AML & KYC Policy

Valtrex Bank operates a comprehensive AML program aligned with FATF recommendations and local regulation in every jurisdiction where we operate.

We verify the identity of every customer through document verification, biometric matching and sanctions screening before activating accounts.

Ongoing monitoring detects unusual patterns; suspicious activity is reported to the relevant Financial Intelligence Units in line with applicable law.

Enhanced Due Diligence applies to Politically Exposed Persons, high-risk industries and jurisdictions.